Transcore Technologies Llp - Due diligence report

A 360° intelligence report on Transcore Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-07-08 Ahmedabad, Gujarat Active
Share
Connect MCP
TT Transcore Technologies Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Transcore Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Transcore Technologies Llp is assessed as Moderate with a Trust Score of 72/100. Transcore Technologies Llp is an active limited liability partnership incorporated in 2014, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Transcore Technologies Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANUBHAI PARSHOTTAM MEHTA 01234567 Director 01/04/2018 6 yrs Approved
TONGXIN ZHUO 01234567 Director 01/04/2018 6 yrs Approved
RISHABH A SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Jul 2017
Director appointed
KANUBHAI PARSHOTTAM MEHTA (Designated Partner)
Director appointed
RISHABH A SANGHVI (Designated Partner)
Director ceased
VARUN UDAYANBHAI GAJJAR
01 Apr 2015
Director appointed
TONGXIN ZHUO (Designated Partner)
22 Jan 2015
Charge created
State Bank Of India - 1.00 cr
08 Jul 2014
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aviros E-Vehicle Private Limited U35999GJ2020PTC113109 Ahmedabad, Gujarat
Reshlife Healthcare Private Limited U24232GJ2007PTC051719 Ahmedabad, Gujarat
Wironix Steel Private Limited U27109GJ2019PTC110364 Ahmedabad, Gujarat
Pharmatics Healthcare Private Limited U51909GJ2022PTC136243 Ahmedabad, Gujarat
CALLVINK SOLUTIONS LLP AAX-4437 Ahmedabad, Gujarat
Risingsme Services Private Limited U70200GJ2024PTC156060 Ahmedabad, Gujarat
Truemax Polymers Private Limited U24119GJ2003PTC042166 Ahmedabad, Gujarat
JAIN CHAVANA MART PRIVATE LIMITED U15499GJ2000PTC037249 Ahmedabad, Gujarat
Red Maple Bpo Private Limited U72900GJ2011PTC068437 Ahmedabad, Gujarat
Laxvishu Nidhi Limited U65990GJ2018PLC105498 Ahmedabad, Gujarat
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Transcore Technologies Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Transcore Technologies Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Transcore Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Transcore Technologies Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Transcore Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Transcore Technologies Llp an active company?

Transcore Technologies Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Transcore Technologies Llp financially healthy?

Processed financial statements are not yet available for Transcore Technologies Llp, so its financial health is unassessed.

Should I do business with Transcore Technologies Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Transcore Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Transcore Technologies Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Transcore Technologies Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Transcore Technologies Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.